Securities code: 688676 securities abbreviation: Hainan Jinpan Smart Technology Co.Ltd(688676) Announcement No.: 2022-004 Hainan Jinpan Smart Technology Co.Ltd(688676)
Announcement on changing the business scope of the company, amending the articles of association and handling the industrial and commercial change registration
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear legal responsibility for the authenticity, accuracy and integrity of its contents according to law.
Hainan Jinpan Smart Technology Co.Ltd(688676) (hereinafter referred to as “the company” or “the company”) held the 19th meeting of the second board of directors on February 9, 2022. The meeting deliberated and adopted the proposal on changing the business scope of the company, amending the articles of association and handling the industrial and commercial change registration. The relevant information is hereby announced as follows: I. change of business scope of the company
In order to meet the needs of production, operation and management, according to the latest registration requirements of the industrial and commercial registration authority, the changes of the company’s business scope are as follows:
Before and after change
Sales of new energy-saving and environmental protection transmission and distribution equipment, electric intelligent transmission and distribution and control equipment; Manufacturing of power transmission and distribution and control automation equipment and industrial automation equipment; Sales of advanced power electronic devices; Research, development, production, sales and development of mechanical equipment research and preparation; Manufacturing of mechanical and electrical equipment; Sales of mechanical and electrical equipment; Installation, maintenance and related system software R & D of efficient and energy-saving technologies in the power industry; R & D and sales of transformers, rectifiers and; Inductor manufacturing of industrial control system; Research and development of distribution switch control equipment; Design and implementation of power distribution switch, manufacture of explosion-proof electrical and power switch control equipment; Research and development of online energy monitoring technology; Research, development and sales of intelligent monitoring and protection equipment; Offshore engineering equipment manufacturing; Software production, sales, installation, maintenance and sale; Software development; Development of artificial intelligence application software; R & D and sales of manual system software; Electrical intelligence theory and algorithm software development; Technology development, technology transfer and service of cloud computing equipment and gas service equipment; Sales of industrial automatic control system devices; Technical consultation and technical service of industrial control meter; Cecep Solar Energy Co.Ltd(000591) computer and system sales; Internet of things equipment sales; Development and construction of motor and its power generation project, research and development of power control system; Internet data services; Data processing and production and sales; General freight; Cargo storage support services; Industrial Internet data service; Import and export business of technical services and Technology (except for domestic affairs, technology development, technical consultation, technical exchange, technology transfer prohibited and pre licensed projects), transfer and technology promotion; Internet of things technology services; Internet of things technology sales of electromechanical equipment and accessories, raw materials, research and development; Material handling equipment manufacturing; Intelligent material handling equipment, metal products, chemical raw materials and products (except sales; manufacturing of special electrical and mechanical equipment; manufacturing of industrial Siasun Robot&Automation Co.Ltd(300024) dangerous, monitoring and precursor chemicals; industrial Siasun Robot&Automation Co.Ltd(300024) sales; industrial automatic control system devices, civil explosives), instruments and meters, and soft manufacturing; Sales of industrial automatic control system devices; Development, sales and technical services of intelligent basic parts. Manufacturing equipment manufacturing; Cecep Solar Energy Co.Ltd(000591) power generation technical services; Electrical equipment repair; Road cargo transportation (excluding dangerous goods); Technology import and export; Import and export of goods; Sales of electronic components and electromechanical components and equipment; Manufacturing of electronic components and electromechanical components; Sales of power electronic components; Sales of mechanical and electrical equipment; Sales of electrical equipment; Non ferrous alloy sales; Sales of metal materials; Sales of chemical products (excluding licensed chemical products); Sales of power equipment; Instrument sales; Installation, maintenance and test of power transmission, power supply and receiving facilities; Power generation business, transmission business and power supply (distribution) business; Electrical installation services. Development, production, sales, service, system integration and technology transfer of electrical transmission and control equipment, uninterruptible power supply, energy storage system, hydrogen production equipment, power quality control device and computer application, construction, operation and maintenance of energy storage power station Import and export of goods or technology.
The above changes shall be subject to the contents approved by the industrial and commercial registration authority. 2、 Amendments to the articles of Association
In view of the above, and in accordance with the guidelines for the articles of association of listed companies (revised in 2022) issued by the China Securities Regulatory Commission, the company revised the articles of association in combination with the actual situation. For details, see the articles of Association announced on the same day.
The change of the company’s business scope and the amendment of the articles of association need to be submitted to the general meeting of shareholders for deliberation, and the general meeting of shareholders shall authorize the company’s management to go through the relevant industrial and commercial change registration procedures according to the above changes. It is hereby announced.
Hainan Jinpan Smart Technology Co.Ltd(688676) board of directors February 10, 2022
